Status

liquidated

Authorized capital

495 000 rub.

Revenues

Employees in 2024

General information

LLC " AI SI"
Limited Liability Company "Ai Si"

Legal address
344093, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Tupoleva, D.16E, Kv.106 A

INN and KPP (TIN and RRC)
6101039887, 616601001

OGRN (Primary State Register Number)
1086101001216

Authorized capital
495 000 rub.

Registration date
05.11.2008

Age of organization
17 years 4 months 3 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-04-24
GRN: 2176196365728

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA POCHTOVAYA KOMPANIYA"
OGRN: 1106165000149
INN: 6165159330
Date: 2010-01-20
GRN: 2106165001523

Head of Organization

Bankruptcy Trustee
Sukochev Andrei Ivanovich
from 22.05.2015
INN 366301185232

Founders (1)

Suesto Holdingz Limited (SUESTO HOLDINGS LIMITED)
Share size: 495 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.51 Wholesale of computers, computer peripherals and software

    find companies with this code...
  • Additional types of activity (16):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    26.20Manufacture of computers and peripheral equipment
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055044107
Registration date: 2014-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 612200661461061
Registration date: 2014-03-11

Entries in the EGRUL (37)

24.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196365772)
24.04.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176196365728)
31.10.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6166196496086)
02.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166196058760)
11.09.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156196380140)
22.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196206967)
22.05.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156196206956)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196899176)
03.04.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146193019840)
03.04.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146193018937)
11.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193006947)
03.02.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146165004302)
27.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136165022079)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165124810)
09.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165036633)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165059327)
05.09.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165059316)
02.08.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2116165049185)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165105132)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165032972)
12.04.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165032939)
24.03.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2106165028407)
12.02.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106165010367)
09.02.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106165007584)
20.01.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2106165001523)
15.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2096165068668)
29.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165061452)
29.09.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165061441)
17.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188047459)
17.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096188047448)
06.07.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188042509)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188042498)
04.03.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2096101001820)
23.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096101000312)
19.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096101000170)
12.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096101000060)
05.11.2008 Creation of a legal entity (GRN: 1086101001216)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.